This company is commonly known as Pias Production Limited. The company was founded 15 years ago and was given the registration number 06779948. The firm's registered office is in HARROW. You can find them at Lynwood House, 373/375 Station Road, Harrow, Middlesex. This company's SIC code is 82920 - Packaging activities.
| Name | : | PIAS PRODUCTION LIMITED |
|---|---|---|
| Company Number | : | 06779948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 York Rise, London, NW5 1SP | Director | 24 December 2008 | Active |
| 20, Sandown Road, Esher, England, KT10 9TU | Director | 04 June 2014 | Active |
| 56, Nether Street, London, N12 7NG | Director | 10 June 2009 | Active |
| Key Production (London) Limited | ||
| Notified on | : | 19 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
|
| Ms Karen Ruth Emanuel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, York Rise, London, United Kingdom, NW5 1SP |
| Nature of control | : |
|
| Pias Holding (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bevington Path, London, United Kingdom, SE1 3PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-13 | Officers | Change person director company with change date. | Download |
| 2015-04-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-02 | Officers | Appoint person director company with name. | Download |
| 2014-06-25 | Officers | Termination director company with name. | Download |
| 2014-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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